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TYSONS PLC

Company number 00171417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Feb 1988 403a Declaration of satisfaction of mortgage/charge
21 Jan 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
21 Jan 1988 363 Return made up to 11/12/87; bulk list available separately
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Request DocumentReturn made up to 11/12/87; bulk list available separately
06 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1987 PUC 2 Wd 27/10/87 ad 01/09/87--------- premium £ si 10000000@.1=1000000 £ ic 500000/1500000
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Request DocumentWd 27/10/87 ad 01/09/87--------- premium £ si 10000000@.1=1000000 £ ic 500000/1500000
11 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Sep 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Sep 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1987 403a Declaration of satisfaction of mortgage/charge
05 Feb 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987